IP DEF 14A DEF-14A Report May 13, 2013 | Alphaminr
INTERNATIONAL PAPER CO /NEW/

IP DEF 14A Report ended May 13, 2013

INTERNATIONAL PAPER CO /NEW/
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TABLE OF CONTENTS
Information About Our Annual MeetingVoting Procedures and Annual Meeting AttendanceCommunicating With the BoardMatters to be Acted Upon at the 2013 Annual MeetingItem 1Company Proposal to Elect Ten DirectorsItem 2Company Proposal to Ratify Deloitte & Touche LLP as the Companys Independent Registered Public Accounting Firm for 2013Item 3Company Proposal to Amend Our Restated Certificate of Incorporation Regarding Shareowner Action by Written ConsentItem 4Company Proposal to Vote on a Non-Binding Resolution to Approve the Compensation of Our Named Executive OfficersItem 5Shareowner Proposal Concerning a Policy on Accelerated Vesting of Equity Awards of Senior Executives upon a Change in ControlOur Board of DirectorsDirectors Standing for Election (Term Expiring in 2014)Information About Our Corporate GovernanceOur Commitment to Sound Corporate Governance PrinciplesOur Board CommitteesTransactions with Related PersonsSection 16(a) Beneficial Ownership Reporting ComplianceDirector CompensationCompensation Discussion & AnalysisAdditional Information about Our Executive CompensationOwnership of Company StockAppendix AProposed Charter Amendment A-1Appendix BProposed By-Law Amendment B-1Non-Employee Director CompensationSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity AwardsOption Exercises and Stock VestedPension BenefitsNon-Qualified Deferred CompensationPotential Payments Upon RetirementPotential Payments Upon Involuntary Termination Without CausePotential Payments Upon Termination With CausePotential Payments Upon Change in ControlSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of ManagementEquity Compensation Plan Information